Mining Machines Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCecil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133560485People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-08-08 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2013-03-01 · 1 yr · Chartered Accountant
DP
Daniel PryorResigned director
Resigned 2012-03-28 · 4 yrs · Company Director
CB
Charles BrannanResigned director
Resigned 2012-03-28 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-03-28 · 4 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-02-06 · 2 yrs
NG
Nicholas GilesResigned secretary
Resigned 2006-01-27 · 3 yrs
DS
David SimmonsResigned director
Resigned 2006-01-27 · 6 yrs · Chartered Accountant
JA
John AveryResigned director
Resigned 2002-12-20 · 9 yrs · Chartered Accountant
AY
Resigned 2001-10-01 · 4 yrs · Solicitor
MG
Malcolm GlasscockResigned director
Resigned 1998-02-28 · 4 yrs · Chartered Accountant
IF
Ian FraserResigned director
Resigned 1995-03-08 · 2 yrs · Human Resources Director
PT
Resigned 1995-03-08 · 6 yrs · Chartered Accountant
EM
Ewen McconvilleResigned director
Resigned 1994-03-29 · Accountant
FH
Frederick HousegoResigned secretary
Resigned 1993-07-31 · 1 yr
FH
Frederick HousegoResigned director
Resigned 1992-03-28 · 2 yrs · Accountant
HG
Harold GlasbyResigned director
Resigned 1990-03-01 · Mining Engineer
MB
Michael BissellResigned director
Resigned 1989-09-14 · 2 yrs · Accountant
AA
Resigned 1989-09-14 · 3 yrs · Engineer
AM
Alasdair MaclauchlanResigned director
Resigned 1989-09-14 · 5 yrs · Engineer
JM
James MowatResigned director
Resigned 1988-07-15 · 1 yr · Engineer
MS
Mitchell SempleResigned director
Resigned 1988-07-15 · 1 yr · Chartered Accountant
JL
John LittleResigned director
Resigned 1988-07-15 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active